EX-99.4 5 ex99-4.htm
Exhibit 99.4

CONFIDENTIALITY AGREEMENT
AMENDMENT

THIS CONFIDENTIALITY AGREEMENT AMENDMENT (this “Amendment”) is made and entered into effective the 4th day of December, 2019 (the “Effective Date”).


RECITALS

WHEREAS, Corvus Gold Nevada Inc., a Nevada corporation (“Corvus”) and AngloGold Ashanti (U.S.A.) Exploration, a Delaware corporation (“Viewer”) entered into that certain Confidentiality Agreement with an effective date of December 4, 2017 (“CA”); and

WHEREAS, Corvus and Viewer desire to amend the terms of the CA pursuant to the terms of this Amendment; and

WHEREAS, any terms not defined herein shall have the meanings set forth in the CA, as amended from time to time.

NOW, THEREFORE, in consideration of the promises, mutual covenants and agreements set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and intending to be legally bound, the parties agree as follows:


AMENDMENT

1.          The Term of the CA is hereby extended effective as of the Effective Date and shall, unless terminated earlier by Corvus pursuant to the terms of the CA, remain in full force and effect for a period of one (I) year from the Effective Date. Upon termination of the CA, either by the passage of time or an early termination by Corvus, all obligations of the parties shall terminate, except as otherwise specified in Article 20 of the CA.

2.          The CA is hereby amended to add the following provision which is binding on the parties as of the Effective Date:

“From the Effective Date until one (1) year from the date of the termination of this Agreement, none of:


(a)
the Viewer; or


(b)
any of its subsidiaries, associates, Affiliates or entities over which it exercises control or direction, or which exercise control or direction over it;

will, directly or indirectly, purchase, acquire an interest in, stake, lease, claim, option, joint venture or otherwise acquire any interest, or right to acquire any interest, whatsoever in any real property or any mineral concessions, leases, claims or other form of mineral rights whatsoever, any part of which:


(a)
lies within the external boundaries of the claims set forth in Exhibit A-Area of Interest Claims;

3.           The CA is hereby amended to add the Exhibit A – Area of Interest Claims attached to this Amendment as Exhibit A – Area of Interest Claims to the CA.
1

4.           Except as otherwise provided in this Amendment, all terms and provisions of the CA, as amended from time to time, shall remain in full force and effect and the Viewer and Corvus hereby ratify and approve such terms.

5.           This Amendment shall be binding upon the parties, and each of them, and their permitted successors and assigns.

6.           This Amendment may be executed in multiple counterparts, each of which shall constitute an original and all of which shall constitute one single document, and this Amendment may be transmitted by facsimile, which shall have the full force and effect as if it were an original.

7.           Nothing in this Amendment, whether express or implied, shall confer any rights or remedies under or by reason of this Amendment on any person, group or entity other than as expressly provided herein.

5.           This Amendment may be executed in multiple counterparts, each of which shall constitute an original and all of which shall constitute one single document, and this Amendment may be transmitted by facsimile, which shall have the full force and effect as if it were an original.
2

CONFIDENTIALITY AGREEMENT
AMENDMENT
4 DECEMBER 2019


IN WITNESS WHEREOF, notwithstanding the date of execution, the patties hereto have caused this Amendment to be effective as of the Effective Date.


CORVUS GOLD NEVADA, INC.:
   
       
       
By:
/s/ Jeff Pontius
   
       
Name:
JEFF PONTIUS
   
       
Title:
CEO & PRESIDENT
   
       
       
       
       
ANGLOGOLD ASHANTI (U.S.A.) EXPLORATION, INC.
   
       
       
By:
/s/ Timothy G. Thompson
   
       
Name:
TIMOTHY G. THOMPSON
   
       
Title:
PRESIDENT
   

3


EXHIBIT A

AREA OF INTEREST CLAIMS

Claims

Claim Name
BLM Serial No. (NMC-)
BX #103
897556
BX #105
897558
BX #107
897560
BX #128
897579
BX #130
897580
BX #131
897581
BX #132
897582
BX #121
897574
BX #122
1014898
BX #123
897576
BX #202
900007
BX #204
900009
BX #206
900011
BX #208
900013
BX #210
900015
BX #212
900007
BX #115
897568
BX #117
897570
BX #119
897572
DX #05
923682
BX #133
897583
BX #134
897584
BX #135
897585
BX #136
897586
BX #137
897587
BX #138
897588
BX #139
900069

A-1



BX #140
900070
BX #141
900071
BX #142
900072
BX #151
900073
BX #152
900074
BX #153
900075
BX #154
900076
BX #155
900077
BX #156
900078
BX #157
900079
BX #158
900080
BX #159
900081
BX #160
900082



Exhibit A Map






A-2